Company Information
CIN
Status
Date of Incorporation
06 February 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,700,000
Authorised Capital
10,000,000
Directors
Girdhari Lal Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Arvind Kumar Lohia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bachhraj Choraria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Chandrakala Lohia
Director
almost 41 years ago
almost 41 years ago
Charges
22 December 2000
Industrial Development Bank Of India
5 Crore
22 December 2000
Industrial Development Bank Of India
0
22 December 2000
Industrial Development Bank Of India
0
Documents
Form BEN - 2-07012021_signed
Declaration under section 90-30122020
Form DPT-3-05122020-signed
List of share holders, debenture holders;-12022020
Optional Attachment-(1)-12022020
Form MGT-7-12022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Directors report as per section 134(3)-06022020
Form AOC-4-06022020_signed
Form DPT-3-29112019-signed
Form DPT-3-28112019-signed
Form DIR-12-17102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Form DIR-12-11012019_signed
Evidence of cessation;-11012019
Optional Attachment-(1)-11012019
Optional Attachment-(2)-11012019
Notice of resignation;-11012019
Interest in other entities;-11012019
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form DIR-12-30112018_signed
Form ADT-1-24112018_signed
Copy of written consent given by auditor-24112018
Copy of resolution passed by the company-24112018
Form ADT-1-25052018_signed
